Key Dates

  • Communication dispatch date: 22nd June 2026
  • 39th Annual General Meeting date: Wednesday, 15th July 2025 at 12:00 Noon IST
  • Disclosure filing date: 23rd June 2026

Documents Covered

The communication provides access to:

  • Annual Report of the Company for the Financial Year 2025-26
  • Notice of the 39th Annual General Meeting of the Company

Delivery Method

For shareholders without registered email IDs, the company has provided:

  • Web-link: https://www.lakeshorerealty.in/investor-list-new.php?id=6
  • QR code to access the same web-link

Meeting Format

The 39th Annual General Meeting will be conducted through Video Conferencing (VC) in compliance with the Companies Act, 2013 and SEBI LODR Regulations.

Shareholder Instructions

Shareholders are requested to update their email IDs:

  • With Depository Participants if shares are held in Dematerialized form
  • With Company/RTA if shares are held in Physical form